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08-05-2005 BPU Minutes
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08-05-2005 BPU Agenda
(Supersedes)
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Regular Meeting of the Board of Public Utilities <br /> Date of Meeting: August 5, 2005 <br /> Time of Meeting: 8:15 a.m. (began @ 8:17 a.m.) <br /> Place of Meeting: Art Pick Council Chamber, City Hall <br /> 3900 Main Street (at Tenth & Main Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE WAS GIVEN TO THE FLAG <br /> Roll Call <br /> Present: Peter Hubbard (Chair) Joe Tavagli'one <br /> David Barnhart Bob Stockton <br /> Conrad Newberry, Jr., P.E. Ken Sutter <br /> Lalit,Acharya Greg Kraft <br /> Absent: Jim Anderson (Vice Chair) (absence due to vacation) <br /> CITIZENS, PARTICIPATION <br /> No comments were made. <br /> COMMITTEE REPORTS <br /> WATER COMITTEE REPORT <br /> The Board of Public Utilities accepted and filed the July 15, 2005, Water Committee <br /> minutes. <br /> FINANCEIMARKETING COMMITTEE REPORT <br /> The Board of Public Utilities accepted and filed the July 29, 2005, Finance/Marketing <br /> Committee minutes. <br /> PROPERTY COMMITTEE REPORT <br /> The Board of Public Utilities accepted and filed the July 29, 2005, Property Committee <br /> minutes. <br /> CONSENT CALENDAR <br /> A motion was made to approve the following items on the Consent Calendar. <br /> Motion — Barnhart. Second — T'avaglione. <br /> Ayes: Hubbard, Acharya, Barnhart, Stockton, Sutter, Tavaglione, Kraft,and <br /> Newberry, Jr., P.E. <br /> Noes: None <br /> Abstain: None <br /> Absent: Anderson. (absence due to vacation) <br />
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